Active
Company Information for SENIOR WRIGHT INSURANCE SERVICES LIMITED
MARLOW HOUSE, LLOYD'S AVENUE, LONDON, EC3N 3AA,
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Company Registration Number
04424301
Private Limited Company
Active |
Company Name | |
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SENIOR WRIGHT INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
MARLOW HOUSE LLOYD'S AVENUE LONDON EC3N 3AA Other companies in EC3N | |
Company Number | 04424301 | |
---|---|---|
Company ID Number | 04424301 | |
Date formed | 2002-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:14:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE ELIZABETH BONNEY |
||
JOYCE ELIZABETH BONNEY |
||
MICHAEL GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENSTEN LONDON MARKETS LIMITED | Director | 1997-11-01 | CURRENT | 1983-06-10 | Active | |
BORAGLEN LIMITED | Director | 1993-03-17 | CURRENT | 1993-03-16 | Active | |
MIKE GRIFFIN LIMITED | Director | 1991-11-27 | CURRENT | 1989-12-12 | Liquidation | |
JENSTEN LONDON MARKETS LIMITED | Director | 1991-10-22 | CURRENT | 1983-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE | ||
DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Edward George Fitzgerald Hannan on 2023-05-03 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
PSC05 | Change of details for Senior Wright Ltd as a person with significant control on 2022-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Lisa Siggery on 2021-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Boundary House Jewry Street London EC3N 2EX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Lisa Siggery as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Georgina Bourner on 2020-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/20 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM Coversure House Washingley Road Huntingdon PE29 6SR England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM Boundary House 7-17 Jewry Street London EC3N 2EX | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFIN | |
AP03 | Appointment of Ms Georgina Bourner as company secretary on 2020-06-30 | |
TM02 | Termination of appointment of Joyce Elizabeth Bonney on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 25/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 25/04/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED AMSTEN LIMITED CERTIFICATE ISSUED ON 16/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SENIOR WRIGHT INSURANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |